# Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point

European Parliament procedure 2021/0244(COD) (COD - Ordinary legislative procedure (ex-codecision procedure), 9th term, committee ECON / LIBE). Stage: Procedure completed. 20 committee amendments tabled by 9 Members between 2022-01-25 and 2022-07-27.

## What the amendments focus on

A legislative dossier on using financial and other information to prevent, detect, investigate or prosecute certain criminal offences via a single access point. The amendments address access to financial and bank account information to combat serious crime, terrorism, money laundering and organised crime, referencing Financial Intelligence Units, tracing illegally obtained assets, direct cross-border access through the BAR single access point, and safeguards under Directive (EU) 2019/1153.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Fabienne KELLER | France | RE | 4 | https://amendeu.com/md/meps/22858.md |
| Lucia ĎURIŠ NICHOLSONOVÁ | Slovakia | RE | 4 | https://amendeu.com/md/meps/197766.md |
| Lídia PEREIRA | Portugal | PPE | 3 | https://amendeu.com/md/meps/197738.md |
| Eero HEINÄLUOMA | Finland | S&D | 3 | https://amendeu.com/md/meps/197800.md |
| Kira Marie PETER-HANSEN | Denmark | Verts/ALE | 3 | https://amendeu.com/md/meps/197573.md |
| Joachim Stanisław BRUDZIŃSKI | Poland | ECR | 3 | https://amendeu.com/md/meps/197501.md |
| Damien CARÊME | France | GUE/NGL | 3 | https://amendeu.com/md/meps/197574.md |
| Victor NEGRESCU | Romania | S&D | 2 | https://amendeu.com/md/meps/88882.md |
| Caterina CHINNICI | Italy | PPE | 2 | https://amendeu.com/md/meps/124861.md |

## Official source documents

- PE703.207: https://www.europarl.europa.eu/doceo/document/ECON-AM-703207_EN.pdf
- PE735.598: https://www.europarl.europa.eu/doceo/document/LIBE-AM-735598_EN.pdf

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2021-0244-COD · machine-readable: https://amendeu.com/data/dossiers/2021-0244-COD.json

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Data refreshed: 2026-07-27. Human-readable version: https://amendeu.com/dossiers/2021-0244-COD
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